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HomeMy WebLinkAbout1959-12-15; City Council; MinutesI I I' ,,. .\. i Minutes of: c ?'=y CO'JNC IL i Date of Meeting: DeCEabej: 159 1959 : Place of Meeting; COUNCIL CHAY3ERS 'l1;I :ROLL CALL was answcred by Councilmen Sonnan, Ledgerwood, i ::;;: I McPherson and La Roche. Also present were City Manager : ::::: : Palkowski and City Attorney Hayes. I INVOCATION was offered by Councihdoman Sonneman. 1 I b i CITY OF CARLSBAD I \\ \\\\X,, *\ '. '\ I '* 8 '8 '*,", 17 8 I *\ x,,'.. '\ 'x,'., i M a me *\, '\%, '\, '\$\ * 1 Time of Meeting: 5~00 i?J?4., ! '4\$&fl$,+qP 8 \' \ ' of '\$ $?$, '.,"38, ~""""""""-"""""""""""""""""""""*"""""""~""~""""~""~""~-~- I Member \%\o\.+O\d :::I! I :1;81 I I ;:I:: I I ;:::I I I::,: I I :;1:1 tI1 i APPROVAL OF MINUTES: I I ;::;: 1 I:;:: B I I I I I I I i ! 1 I l!!l! I I a, The Minutes of the regular meeting of December 1, i Sonneman I I McPherson i 1959, were approved as submitted. : Ledgerwood I I La Roche I $ I I I I I t I b. Minutes of the adjourned regular meeging of Decem- :Sonneman i ber 5, 1959 were approved as submitted. i Ledger-mod .t : CORRESPONDEN!: i McPherson i La Roche L I t I I a,. A notice of meeting of the Water Pollution Control i i Board to be held in Vista at the Vista Lrrigation District i : offices at 1O:OO A.M. on December 17, 1959. By common I I i consent of the Council the City Engineer was instructed i i to represent the City at this meeting. I I I I I I I t b. Letter dated December 10, 1959 from John R, Keenan, i I doing business as, 3. R. Keenan Motor Cars, stating that i i a lease existed between the J. R. Keenan Motor Cars and ; :City for property located at 675 Elm Avenue for a Used i Car lot. On May 23, 1959, J, R. Keenan Motor Cars was .: incorporated; on September 1, 1959 his interest in said i i corporation was sold to his associate Mr. John E. Daley. ; ; Mr. Keenan requested this lease be transferred to the J.. i i R. Keenan Motor Cars, Inc . , DBA Jack Daley Motors. Mr, I I : Keenan further stated that Mr. Daley plans to immediately i I re-open this location if the Council approves the transfer.: i The City Attorney advised the Council that according to i : the lease, the lease may be transferred with the.consent i I of the Council. ' . I I i Mr. Keenan was present and stated that he is no longer a i i stock holder in the corporation, however, he is the owner i f of the building on the premises and is leasing the building: ; to Mr. Daley, but would like to be relieved of any re- i sponsibility on the lease between the City and himself. I It was suggested that before Mr. Keenan was released from : i any responsibility that Mr. Daley's responsibility be ; checked. Mr. Keenan informed the Council that time is of : : the essence for Mr. Daley due to the Division of Motor t i Vehicles, and if necessary he would remain a responsible i I 1 1 I I I I I 4 I I I I I I I I 1 I I I I I I I I : party. i I I I 4 i The City Attorney advised the Council that a sublease could: ; be prepared wherein Mr. Keenan would still remain a I 8 I responsible party, : By motion of the Council a sublease was allowed to Jack iSonneman i Daley Motors on the J. R. Keenan Motor Cars Lease. : Ledgerwocd 1 .ofson I : La Roche I I I I I I I I i McPk.; I C. Upon recownendation of the City Engineer the i Sonneman i Guaranteed Homes - S. H, Tripp i La Rocbe I Guaranteed Homes - M. L, Apodaca I I I I I L I I I : following requests for sewer connections were allowed: ; Lcciqerwood I I * I R, L. Watson for Charles E. Boles : McPh.erson I I I D. tf. Neff * I G. W. Losa I I 4 I I I I I I I I I I I I I * I I I I I 4 I I I ;; t I I I I I 1.1 ; : ;I( i ; : :x: i 11(11 I ;xq I id ;q i 911; 1'(1( I :g$ ; :;;x: $ :xi ; ::iqi :;I ::;i; :I::: ;:#;I 1'1 ;::;i ;:;:; $1:: :;::: :a::; ::I:: ;:::; ::: Ilii :::;I I:::: ;.I I l; 4:::; !;I:; 8'::; p1:: :;# ;I:& l;*ll lit;:. !::I: ;::I: i14; 1::sI ::;:: :;:I: ::;:: ;:I:: 1:::; !:4: 1;:;: :::I: ::;:: i:;;: ;::*: 1;::: ::/;: ;I ::'I; 0:;: ti !!:'a 1:: ::::: a::,: :I;:; :;;:: i:;:: :::a: 1":: :x; ;x: ; : ; ;x; ; I :%? I : : :x: i :I::; ;i :x; ; :;iFi : : x: x; I i:::: ::;I1 :SI:: ;:::: ;:'I: *::i; i:I ll;:i ::I:; 1:;:: ::;I: ;:ll; ,::!! *. ::a 'I ;I 11 411:1 I I I I I i ... ,.' * . I :' \, \, \, \x ' '8 I I I , \ +;., 17 c I :I tqamc \x.,'\($, \\ \a\ I I \Od@, ;,, \-?+. ', \\,''\ , , \ c 1 '\ ', '% 8, '\\'\, I ,,+.>+ 'I ;';x. I :.,z b I i Gf !""""-""""""""""""""."~"""""~""""""""""""~"""""""""~""~" : Member '\@@,@?x$ I ;:Ill I Cmn, La Roche stated that he absi:ained ~PTL vo~fng cn t2~2 i i$i ; last motion due to his associatics with Charanteed ~!WIPS. i ;I:; i ORAL COMMIJNLCATIOVS: i There were no oral comunications. I PUBLIC HEARINGS: I I 'I I l!!l Dj I I ::I; I I l:;l 1 1 ::I! I I I 1::; I ::&I I 1:II I I f'l I I 1::: 1 I ;;Is I I I I 11 I I II t I l a. \deed Abatement Program, The Directcr of Public 6 I Works presented the Council with a list of the properties i i that had previously been ordered by the Council to be ; abated, showing the cost of the work done. I I I I I I L I I : The Mayor amounced this was the time and place set for i i hearing all protests OT objections to the cost of the 1 I I : work done, 4 i : There were no written or oral protests received by the I 1 I I , I I ;i;i I:': I 11 1;II :a:: It11 1:nl :!!I #I ;*I l:bl ..I 1;': :I:: I.*) :;:; l;;I ItII ii;i i Council, I :::: i Ry motion of the Council the report of the costs were i Sonneman i i i X 1 accepted as presented. I Ledgerwood i : : i I : McPherson : I d % I *.*3 I I I ;::: 1 I I I I I : ENGINEERZKG: l ""I I i Ua Roche i 4 : $ I 11 I 1111 .. I I i::: i 8;:s I :::: I I I I a. Report on bid opening: Skyline-Clearview Sewers - i i Assessment District No, 3-1958, I I I 1 i The Mayor announced the City Clerk had invited bids for i i the construction of certain sanitary sewers in Skyline ; Road, Alder Ave,, Birch Ave., Clearview Drive and ease- i I ments in Carlsbed Highlands Subdivisions, as described in ; : Res, #603 and ordered by Res. 41608, and was ordered to i i report to the Council at the next regular meeting after ; Sonneman : opeKing of bids, The Clerk presented affidavits of post- : Ledgemood i ing and publication of notice inviting bids. By motion i McPherson I of the Cou-mil the affidavits were approved and ordered 1 La Roche ; filed. 1 I i The Clerk advired the Council that up to the hour of 1:00 i I o'clock P.M., December 14, 1959, three sealed bids were i i delivered to him at his off ice, The bids have been com- : : puted and summarized, A s~mmary sheet of the .bids was i i presented to the Council setting forth the following bids: ; I I I I I t 4 I I I I I I I I t I I I I I I t I I I I Valley E.ngincers $43,517,53 I I Don Mubbard 2.8,9$7 , 80 I I R. La Thibodo 31,917.01 I I.., 1;41 ::;I :::i ;!!I SI pi; 41; :::: ::if i::: ;q p ; : ;q ; :&x : I ;j ::I !:I: :i;i i;:: 11;; ;!:I J::: ;;#I 1:: i::: 4::: ::;: i::: ::ii 41 ::I# :: 1: 018 l:lt I I I The. City Engineer advised the Council that he had examined ; : the bids, and fotlnrl that the ,?mounts as set fozth i3 the i I CZewkPs report were correct and thct the lowest responsible; I : bidder tjas Don Hubbard Contracting Co, 8 I I I I I : The Aktorney for the project informed the Council he hd i i exanined the form of the lowest responsible bidder and the : i security deposits and fourrcf they were in satisfactory form,! I I I I -1 I;:: :;I: ;::: ;::; ;::: :I:: I 11 ("I l;II t:;; ::I; 11:; :!!I I : The following resolution was presented for the Councilgs i 1. 1:;; i review: I ;;SI I I :::: :: Reeolutio2 NO. 620, A PESOL!ITT9.N GP TKE CITY COUNCIL OF i S;c;n.r~~an i i i 4 i THE CITY Or' CARLS%AD, CALII?GRN.M, AWA2DII.X; CONTRACT FOR I LedZenmod I i i X: i WORK GR IMPROVEMENT ORDBRED E'< KEWLUTION NO. 608 OF SAID i McF'iierson ; : : g : CITY, wa5 adopted by title only and further reading waived.: La Roche : : $ X i . I:! I 0 I :I:; _w,-c-. - I I I I ::I 1 I 1 ;:st 1, .I I 1 I 1 I 1 I I I I t b I # I I I I I ::: ;:: :;: -8, :&I 1x9 In' 1 !I, .1 :&! I I I * 4 4 4 1 I , ' \ '\ '\ ', .\ I '\, ',, '\ , \ ' I \ , \, '\ '\,'\, b L I f ', 8 \ ', ,\ 180 ',, '8, '8, 8 ,, \' \ ', I ; Member '+@e, J- ~"""""""""~""""""""~"""~"""""""---""-"""""~~--"--"""-------------- .O .. .,o..P\P% .. Qj Y i N a me ',, '\$, \, '8%. I ; of '%%,,,,,;e+ '\ $A, I I I 4 I I * 4 b. Report on Library addition, I 1 - I I I ;The City Manager informed the Council that Cmn. La Roche i jmet with the Library Commission with reference to the 1 I : addition to the Library facilities. A report by the Chair-! : mm of the Library Commission has been received wherein ! i they recomended that they be allowed to keep the present I :Children's Library facilities, that they be allowed to use i i the entire building where the Adult Library is located, I I i and that a desk be installed in the Adult Library. Also ; : they would like to recomend that the $4,000 now appro- I I I priated in the budget for the proposed addition, be ear- i :marked for a Library Building Fund. I :Discussion was given as to the rent for the additional i space for the adult Library. The Director of Finance I informed the Council the Carlsbad Municipal Water District i i were paying $100.00 per month plus utilities for the one i I large room, and felt the Water Department should continue ; i receiving this amount. :Mrs. Cole, City Librarian, stated they were paying $60,00 i :per month for approximately 1400 sq. feet: of space for the ; ; Children's Library. She also pointed out when the Phni- i i cipal Water District was renting this space they also had ; : storage facilities in the rear of the building. I i After considerable discussion by the Council it was agreed i Sonneman :that $110,00 per month plus utilities be allowed for rent :Ledgerwood ; for the entire building. i McPherson I I I I I I I I I I I I I I I I I I I 1 I t I I ¶ I I I :La Roche I 1 : It was also agreed that the Council accept the recommenda- i Ition of the Library Commission to continue the use of the ! I present building in its entirety, that the $4,000 be ear- {Sonneman :marked for a Library Building Fund, and that the City \ Ledgerwood :Manager be authorized to spend funds for a desk as : McPherson : requested. I La Roche I I I I I I I C. Memo - Boundary report on Vista incorporation. At i Ithe previous meeting a letter from the Boundary Commission i : setting forth the proposed boundaries for the incorporation; i of Vista had been reviewed by the Council, and the City ; : Engineer w,zs instructed to check the boundaries to see'if i i the proposed boundary included any of the Municipal Water i :District boundaries. A memorandum from.the City Engineer : i vas presented wherein he stated that the proposed r I I boundaries did not include any of the Municipal Water i District boundaries, By common consent of the Council the i : correspondence was ordered filed. I I I I 1 .a I I I I d, Wilson Street Pumping plant. The Council was i advised that a pumping plant would have to be installed ; for the Wilson Street sewers, tinich would cost $7,814, I: i was C11e opinion of the City Engineer that the City should \contribute 1/2 of the cost, dus t3 the fact that under ; 0rdPnac.cc No. 7024, any persca a.pplying for a sewer con- i nection ?.n this area, who has not contributed towards thz ; cost of this punping plant, WOU?.~ be required to p2.7 a I punping plm~ capital coniribution chaYg2 ard the Ciey !would eventually be repaid. I ! I I I I I I I I I 4 I I I 1 L I I I I I I I I I I I I I 0: !The Director of Finance advised the Council these funds i : should come from the Sewer Revolving Fur.d, however, this ; ; fund was depleted; there were fr3.?~k rms.??.,icg In tirc: Sew;- i ;Lateral Fund, and sme left in t2c: ::.CX~LC plant ~:hn:>:Iti- I 1 : tation fund. I ! I I i';l' ': 1;; :::;: :I;;: ;;'I) l,?l! ;i::i :iii: i:;;: 4::: :::;: i:::: l:fl' :;:I: i:::: :;;I: :; i:::; '::;I :::I: I' :;;:: :;I:; ::I!: ;p: 11::: :;;:: ::I:: it:;: ,:;I: ::::: :;::; ;;4; i;!;: ll*l; ;::a1 IIII ::'I: iI:'I : i xi xi i i i :xi : : ; !x: : 1 x:, : x: : ;I 4:::: ;;I:; ::::: ; :xixi : 1 : ;x: ; f xi : x; i : : :x: ; :i;:; I'll 11:;; :::I: :;;:: ::::: 11 :::I: 114i :::;; :#I:: :::;I I;;l: If::; I::!: i;::; :I::; ;vll /ii: ::It; ;::@I :::if I:: ;: "1:: 1;;:; ::I :; ::: ;*I :; ::::: 1:::; ::I:& I:::: ;;;;; ::I :!I1: *t :ii ::1*1 ,I::: :::q :::;I I:* :as& I# 11 l!ll! I I : By motion of the Council ic was agreed that the Ciey con- i i tribute 1/2 of the cost of the Wilsaii Street F~:xrping Plant, I : and that $2,000 be taken frorr, the Sewer Lzteral Ftmd and ; I I I I I I I I I 1 I b 1 I I I I ;'I l:d: ;I;:: ::;:; I*@:; :x;; ::::I :::f~ ;:lal I:;! D I I 1' I I I I I I ; '\ " , .' \ ' 88 ' '\ . %. I '8, t,,'., \\, '-,'-, 18 1 I : N a me \8, '*$, \, "3, * I y+,F&8 '.,'f+\, I ! Of '?*Q&$??,&* :""""""""""""""-"""-"-"--"--""""""""""""""~~""""""""~""""" i Member ,o \s,,p\p,d I I '\ '\ " '8 '\ ', I 4- " \ ', '\ 8 8, I ! :!I;! :$1,907.00 be taken from the Sewer Plant Rehabilitation isonneman !X: ixi I i Fund. ILedgemood f ; i X I i I I I jEcPherson I : : X ; : I I :La Roche : iXjXi i 1 I I ;:!I! I I e, Carisbad Blvd. Sewers - 1911 Act, Assesmen5 Dis- i itrict 95-1959 The City Attorney aclvizd the Council the i !City was now prepared to proceed tJith Carlsbad Blvd. I I !Sewers, and presented the following resolutions for the i i Counc i 1 * s review: I li'li :ti:: 1: ;I::; ::,:I I::: :::,a ::I:: ,.#4! i I I'II' :::4: ;Resolution No, 612. A RESOLUTION OF THE CITY COUNCIL OF ; Sonneman : iXjXi i t THE CITY OF CARLSBAD APPOINTING PERSON TO PREPARE ALL i Ledgerwood ; 11 I :X: I i PROCEEDINGS, was adopted by title only, and further read- : McPherson i X! !X: i : ing waived. i La Roche i i :X: ; s I *I!#: t I ;Resolution No. 613. RESOLUTION OF THE CITY COUNCIL OF THE i i ~XTY' OF CARLSBAD APVOINTIEG PERSON TO ACT AS ENGINEER OF : lj;lj :;I!: !;::! :WORK, DESIGNATING ENGINEER OF WORK AS THE PERSON RESPON- : iii:: :Il:: ::;:: ; MENT DIAGRAMS, ASSESSMENT ROLL AND WARRANT; DESIGNATING I If:;: i S IBLE FOR PREPARATION OF THE ENGINEERING DXUMENTS, ASSESS - : i THE ENGINEER OF WORK TO SUPERVISE ALL WORK; APPOINTING : Sonneman :xi :xi i : ENGINEER OF WORK AS THE SUPERINTENDENT OF STREETS, AND I Ledgerwood i : :X: i I FIXING COMPENSATION FOR SERVICES, was adopted by title on1y;McPherson I i Xi XI : i and further reading waived. :La Roche i : :x: J : Resolution No,, 614. RESOLUTION OF THE CITY COUNCIL OF THE $hnneman ,X; :X: ; ; CITY OF CARLSBAD DIRECTING PREPARATION OF PLANS' AND SPECI- :Ledgerwood i : :X I : i FLCATIONS AND DESIGNATING ENGINEER TO PREPARE PLANS, was jMcPherson : IXIX: I I adopted by title only, and further reading waived. :La Roche i i :X: : I l.l:! 1 I I 1 ::::I ;:'I: 1- 1 I I i The City Engineer presented a plat of the assessment dis- i i trict and the plans and specifications for the Council*s ; i review, I I I I'll' ;::a: ::I;: 1;:: :::;, ;:!I! I I '1; i Resolution No. 615, RESOLUTION OF THE CITY COUNCIL OF THE i : DETERMINING THE NATURE LOCATION AND EXTENT OF THE PROPOSED i Ledgerwood ; i ; Xi i i IMPROVEMENT, AND APPROVING PLANS AND SPECIFICATIONS, was : McPherson I Xi i Xi ; ! adopted by title only, and further reading waived, i La ~oche : !X: X: t * I!::: :I::: i CITY OF CPXLSBAD ~PPROVING PLAT OF ASSESSMENT DISTRICT, : Sonneman ; IO ; i X: ; I I I I $ I I I 4 1 b I I I I 1 I I I I I I I I I ..a I I I #. I :A letter dated March 6, 1959, from J. B, Askew, M.D.; i Health Officer of the City of Carlsbad was presented, I stating as follows: 1 March 6, 1959 I ;Honorable City Council of Carlsbad I I : 2960 Pi0 Pic0 Drive i Carlsbad, California :Attention: Clyde L. Jenken I 1 I I I I I I b I 1 I I I I I City Engineer I I I I I I I I I I I I I : Cent Ismn: i I, the undersigned Health Officer of the City of Carlsbsd, i ;California, am familiar with the plans design.ated for I I ; sewm in the am" kn0-m aE the yfopcserf ascessme:Lt dis- i i trict far oanitazy sexem between Carlsbad Boulevard and : :Garfield Street in Hml.ock Avenw, Rechirood Avenue, Tamarack: :Avenue, Sequoia Avenxc, Chinquapin Avenm in Carlsbad I I : Eculevard from Chinquapin Averme to Hemlock Avenue, to sen-; !a portion of the City of Carlsbad, I I : I understand that proceedings uxkr the Lxprcvement A:t 4 I i of 1911, Division 7 of the Streets a:id Highv3ys Code of the! :State of California, arc cnn:enpl&ecf fx the constructicn I !of sanitary sewers, as 3hmz re plat: fax the p-roposcd I I :Assessnent Districr prz2are.d t:y che City E:i.piacsrq Ssfd : I I I 4 I b I I 1 I I I I I I I 1 I I I I I ! ;;:,: 1:::: ::::: ::1:1 $14:: ;:I:: l!!I! IiiIi ::::; 1:::: i:::: :x:; 4; :::I: ;l:;l l;'ll ;;I:: $1 :;:I: :; l:I #ti:; ::$: I:: 8: ;:I:: ;:I, ::; ;;:I: tgl:l I::#: I:::; :I;:: It 1:::: ;@:*I 1:;:; :11:; 1;' 4; ::x:; ::::: ;!4' 1 ::; ::;:I ;:: I: ;::;: ;::;I I:::, :*I:: 11 11 181:1 #I ;;::: ta..l I I I I I '\ \, ., \ ' . I I I I 8, \', . \ \' \' 1 I 8 X, '\\ '\, '',,\\.:'\\~ 8 3, I ; *f \$ a'\ '\, '<*', 1 f$@>,9$.$+ ~""""""""-"""""~""""""~"""""""""""""""""~""""""""""-""-. : F4em ber ,o i,o ',P\@,c I I i::;: 'I 4:::: I I i:::: I I :::;: I I $1;;; I I ::::; :;;I1 I :I,:: I 1 I 4::: i::;: I sewers are necessary as a health measure t ;it;: ;:I;: I I I I I ' \. , ' \\ '\\ '\ '\ '\ .&I a,. 1: N a me \\\\ \'%\ '\, "33. 1 I territory is in dire need of sanitary sewers, and the pub-i 'I::; ; lic health requires that sanitary sewers be constructed i $1 1;::: : to serve it, I ;sl:l ; This letter is submitted pursuant to Section 2808 of said i ::I:: i Code. I I ;i::: i I find and recommend as follows: I l;~l: I 1. That the construction of sanitary sewers, as shown on i :::;I I I I I I I I 'I( I I I I I I said map, is necessary as a health measure. I : 2, That proceedings for the construction of said sanitary! I I I I I I I!!b! I I : 3. That proceedings for the construction of said sanitary i sewers under.the Improvement Act of 5911 are necessary I I as a health measure, I : 4. That 1, 2, and 3 above are necessary as a health I measure. I Very truly yours, I I 9 I I I I I I I I I I I I I I I I I I I I I 1 I I I I I I I I I I I I I I I I I I I I I I I 1 I I I I I I I I /s/ J. B, Askew, M, DA 1 I J. 3. ASKEW, M. Do I I Health Officer of the I City of Carlsbad I I I i JBA:hh i Resolution No, 616. RESOLUTION OF THE CITY COUNCIL OF THE i Sonneman I CITY OF CARLSBAD, APPROVING OPINION AND FINDING OF HEALTH : Ledgerwood i OFFICER, AND ORDERING OPINION OF HEALTH OFFICER SPREAD I McPherson : UPON THE MWUTES, was adopted by title only, and further : La Roche i reading waived, I Resolution No. 617. RESOLUTION OF T3E CITY COUNCIL OF THE i ; CITY OF CARLSBAD, CALIFORNIA, DECLARW ITS INTENTION TO : I ORDER THE CONSTRUCTION OF CERTAIN SANITARY SEWERS AND I i THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENE- i : FIT; DESCRIBING THE DISTRICT TO BE BENEFITED BY SAID WORK : i AND TO BE ASSESSED TO PAY THE COST AND EXPENSE THEREOF; i : DE"4INING THAT BONDS SHALL BE ISSUED TO REPRESENT I i ASSESSMENTS TO BE LEVIED; AND FIXING THE TIME AND PLACE i Soaneman : FOR HEARING PROTESTS AND OBJECTIONS TO SAID WORK OR T'HE : Ledgerwood i EXTENT OF THE DISTRICT TO BE ASSESSED, OR BOTH, AND GIVING i McPherson I NOTICE THEREOF, was adopted by title only and further 1 La Roche : reading waived. i Resolution No. 618. RESOLUTION OF THE CITY COUNCIL OF THE i S0nn-n i CITY OF CARLSBAD DETERMINIHG THE GENERAL PREVAf.LIP!G RAT@ ; Led,geri:ood : OF FER DIEM WAGES, was adopted by title only and further i Nc~,orsc73 J reading waived. :La BocP'e f. Report on Kelly wells. Memorandum from the City i :Engineer statinZThat Mr. Carroll Kelly reported to the ; IWaSer Depzrtnent that he t'nmght the mstcrs on the two 1 :w~lls on his property were not accurately meaxring the e l :both of these meters stuck. An investigation of the record$ i for the past 13 months was made, and taking an average I ; of these .months $1507,66 should have beer, paid Mr. Kelly, i :butg instead of this amount only $987,63 was paid, leaving I ia balance due according to t.hcse estbates of $520.03, :The City Engineer suggested that the original contract I 1 !regarding the Hall Wells and k, Cannon be turned over to i :the City Attorney €or her investigation, Cwn, Sonnman ; I I I I I I I 1 t I : APPURTENANCES AND APPURTENANT VORK IN SAID CITY; DECLARING : I I I 9 I I I I M" I I I 1 I I I i mount of water puqcd, and upon investigation it was foucd i l 8 I I 1 + I I I I I 1 I I I I 1 I I I I I I I ! :i;;; ::'I; 1:::: ::::a i:;:: ;:e:; 1:::: ::i:: :i::i :;::; :e::; ;:::: :;:;I :Il:l ;I:;: l:II: 11:;: ::::: ::;Il ::;:; ::;:: *I I::;, i:::: id i$ i i ; :xt i t :$$ ; i:ix;: ::::: i:::: 1:::: :'I:: ::I:; ;: 1;;: ::::: iiiii ::a:; ::I:; ;;::I :;::i : : :x: ; ;:' I I :xi : : xi !xi i : :x: X@ : ::;I; ::;:I 'I rxi ;xi i : i :x: : : ; ;x: ; i :x:x; i It' ::I:; 1:::: :I;:: :;::; I: ii: :: :I::: l:ll; :,::I ;::I: I:!:' 11; ;:::; I:*:: ;1::1 ::::i ;::I, ;I1 1I;l ;:I:: ;:;:I II 1: ;;;:; I::: i :::Il !:::; .. I Ill lll;l I I' I I I I \\ ', .\\ '\ " .\ I I I 8, '\, \, '\,'"''\ I I I 'x \\ '\\ ', '\\\\, 183 1 I i Name ',,'\% ',"s' 1 I : of +-&\ ~$@\,$J,$* '\\ 'q$,, :""""""""".""""""""""""""""""""""""""""""""""""-,-~""-~"- i Member *%$%..c\$?\..d I I ;I$: I f 4 ;::;: I I -fj 0 '\, ', '\ \\\ \ '\ I I I D I I I::l: ;::;: i suggested that the City Attorney review the entire Terramad f Water contract* I I!!,! i After cons iderable, discuss ion it was agreed that the sum i Sonneman I : : 4 i : of $520.03 be remitted to Mr. Kelly, : Ledgerwood /.:; i I X ; 1.' I I I : McPherson ; : L 4 : I I I La Roche :I :x i I I I :;I:& I;::: I I :L;; I I t:::: ::;:: :;I:: I I 1":: 1 I I iiir; I : By consent of the Council the City Attorney was instructed I i to review the entire Telrramsr Water Contract. i A short recess was declared at 8:50 P.M. The meeting re- i : convened at 9:12 P.M. :'I I I I ; PLANNING : I I I I 1 I I I l a. Appointment to Planning Conmission. At the pre- I I ; vioW meeting the Mayor requested the City Attorney to I I : review the method of appointments to the Commission. The ; i City Attorney reviewed the various ordinances setting forth! : the method of appointments, whereby the Mayor appoints I i i and the Council confirms the appointment, I I I I I I ! i;;:; I1:;l ;ta4: ::::I :;::; 'l:;l ::;I: :IIIf ':::I it:;: l:;ll I:( I: ::I:: !l*!l : The Mayor stated this appointment had been rather em- i barrassing to him. In view of the fact that he presented i ; the name of Gene Dyson, and he was not approved, he would i i like to defer the matter until a later date. 't HARBOR: 1 I I 1 I I I I I I I t 1 I I - I I I I l a. Appointment to Harbor Commission. The Mayor stated I : that at the last meeting the name of Jerry Wolters had bee4 i suggested by one of the members of the Harbor Conmission. r i The Mayor appointed Mr. 3erry Wolters to the Harbor Com- : i mission. The appointment was not confirmed by the Counci1.i : Discussion was given as to the qualifications of persons ; i being appointed to the various Commissions. It was the i I general feeling of the Council that persons being appointed: ; should have an interest in the work of the Commission and i : be willing to work towards the various projects of the i I i Commissions. The Mayor requested that a letter be directed; ; to the Harbor Commission requesting them to make a recom- : i mendat i on, I I I 1 I I I I I I b, Endorsement of Harbor District. At the previous i i meeting the City Attorney was instructed to prepare a I I ;Resolution for the Board of Supervisors endorsing the : Harbor District. The following resolution was presented : i for the Council*s review by the City Attorney: I I I I 1 1 I I 1 :;ii: ::::i :::I ::I:: i;:;: ;:'la )I1 ,!I! i;;l' i::ll ;: ::;: alI:~ :::I1 1:::; ::::; ::I: :I:: :::: i::: 1::: i;:: :::; :::: i;:: $1: ;I !'It lit1 l:t 1: :;!I :i;: *I ;:@I ;::; '::e ::;; ::;I :::i !!!I ; Resolution No+ 619. RESOLUTION OF THE CITY COUNCIL OF THE i Sonneman : ; : : X I;'I : CITY OF CARLSBAD, ENDORSING TEE NORTHERN SAN DIEGO COUNTY : Ledgerwood I I i Xi i HARBOR DISTRICT, was adopted. IMcPherscn : i X: X: I I I I : La ROCP~ ! X: i X! t I 1;tl *ti: ::I: I I :::: I :::: I : Cwn, Sonneman stated that she did not feel such a district : i wwEd be advantageous to the City and it would not provide i 1:II i an adequate tax base. I I l*!l 1 I I Can. La Roche stated he felt such a district would certainlt i be advantageous to the City, and it would certainly bring ; i nmey into the area, I I 0 i CITY ATTORNEY t S REPORT: I 1 I I I I I L i Formation of sewer district, The Cit.y Engineer has informed! :her that there are persons whg wish t~ circulate a petition: i for a large 1911 Act sewer district, The law provides thati : the bonds can extend up to a maxim1 of 24 years, and she : i felt the Council should mak some indication as to how f ma~ly years they wished to have these bonds extended. By 1 4 I 1 I 4. I I 1 1 I I I I I 1 I I I ! :::I i::; ; i ;.: ::I: ::;i :::; I::: 8111 I:!; I:#( :I:: :::; ;::; ::i: :::; $1; :i:: i::: I!:: .-I I 1: I 1 \\\.,.. \'\ . \' I I I I I I I I '\, 'x, '\, '\, 's.:'., 1 8 4 I i N a me '\, x.9, 'x, '\$\ 1 I \,&& \\ y9, 1 i of \,oJ,+J,,.,\;.,& I I I I '\\ '\ '\ \\ * ' \' I ,i'c \ ', 8, '\ \ 8 ~"""""""""""""""""""""""""""""""""".."""l""""""""-"""""- : Member $'@\*$?x\c 4,. *I I I i motion of the Council it was agreed that a period of 20 i Sonneman ; years be establislied for this particular district, : Ledgemood I ; La Roche i Public UtiliGy Conmission Hearing - re: closing of rail- ! : road station' in. Cqrlsbad; .The City Attorney advised the : I Council she appeared on-behalf of the City at this hear- i : ing. They presented a report of how much business had : i decreased over the past few years. Howver, a few days i i prior to this hearing she had read .an article in the San : :r Diego Union wherein the President of tkie railroad set : forth the earnings for the past year. She informed the ; J Commission of this article. The railroad was also of the I : opinion that Carlsbad did not want industry or business in: ; the area, and she assured them they did, The Commission 1 I will issue their findings at a later date, I I I i I I I i McPherson I 1 I I I I I I I I l.'l. :$ :x : i : I$ I 11 I :&x: : : :qI I:::: :::;; :I::; !:I:; :I::: ;:I:: I;;:# IO ::p: :::I: ::;If ::11; :;::I $;*I1 l#;ll l*ll; III,l 1:' I 81 i:Iii tI iii:; I:!!, i Annexation No. 2.1 proceedings, At the previous meeting : I the Engineering Department had presented a map showing I I i the boundary line that Oceanside had agreed upon, and the i : line which the Engineering Department felt should be the ; i boundary line. The City Attorney had been requested to i i appear before the Oceanside City Council and request this f i change. The City Attorney informed the Council she made i : an appearance and was informed that the area which the t I City felt should be changed is the area where the City of 1 : Oceanside intends to build their sewer plant, and therefor; i they did not consent to the change. i MR, RAY WALTERS was present and stated that he was repre- : : senting his brother-in-law, and asked why this matter had : / taken so long; he did not wish the matter to proceed any I : further as his brother-in-law's health would not permit : i it. i Mr, Walters was informed that the City Attorney was pro- i I ceeding as expediently as possible. I I I I I I I I I I I I I I * I 11;;; :;I1 :;I1 ;I :' $;I: ::I: I:;; :I:# I;#: :::: I:;: :::I :(I: ;;:I 1: :::! Ill 11 81 ;;:: 1::: :::; ::;i :a:: $11 1;;s ::;i :::: !:;I iiii I I I ; The following resolution was presented to the Council for i i their review: : Resolution No. 610, A RESOLUTION OF THE CITY COUNCIL OF ; Sonneman : PROPERTIES FROM EAST CARLSBAD ANNEXATION NO, 2.1, was i McPherson I adopted, : La Koche i Mrs. Hayes informed the Council this matter had been dis- i I cussed with Judge Noon, and she would prepare the judg- I I I ment for his signature. As soon as this is completed then I I the City can proceed with the reclassification of the I i property requested. i Sale of Water Bonds. The City Engineer stated the people i ; had voted for water bonds, and due to the fact the water ; i system is in need of rehabilitation, he felt the City ; should proceed toward the sale of water bonds. The City i i Attorney informed the Council that if they wished to : proceed with the sale of water bonds she would contact i OWelveny and Myers and have them prepare the necessary i i documents. By common consent of the Council the City I I I Attorney was instructed to contact OWelveny & Myers re- I s I I $ I ,6 I I I i THE CITY OF CARLSBAD APPROVIEJG THE DELETION OF CERTAIN : Ledgerwood I I I t I I I I I I "" I 1 I * I I I mi i garding- the sale of water bonds. I 1 : Grant leave for Councilman Grober, By motion of the Counci!l.Sorrneman : Cmn. Grober was granted a 60 day leave of absence due to :Ledgerwood I I : his illness, : McPherson :i:t :::I ::I: ::i: tI !I,! :$ ig i : ;$ : :$x f : :$ :::I ::;i ::'I 41:; ;:I; 1;;l ii:i )I:# i::! :::I 11: i::: 4:; :::; :;I; ::#I 11:; ::I1 :;;i !:I: lt:: :i:: :;I1 1: !:I: i xi i x: I : :xi i : xi x: I I I I I I I I I I I I I I I I I I I La Roch2 i i :xi I I :a:: I ;::: I I :::; I ;::; 1 I I I I::; p: I I ! I ! :;I: I!:: I 1' I I , ,, ., \ \ ' II ,c \ 8' I 1 ',, \, ', \ , ' I I I I '\ '\ '\ '., '.,'',,I $ j t I i ', '+, ', '\)\ 8 98- f N a me '\, \\$+ '\\ 4'. \\$\$+, \ \ *$PA, \8 8 I I I I I 1 of ,Q&+ ?t : Member \@@,$3 !"""""""""-"""""""""""""""""""""""""""-~"""""""-~"-""~- !,I. I I I I I I I I I I I e ; CITY MANAGER'S REPORT: i The Counc il was informed that flowers had been sent to I I i Cmn, Grober on behalf of the City and the %Employees. I I I I I L i Sale of Grisley. At the time the sewer plant was rehabilid ; tated the City built the equipment necessary for the i rehabilitationr As the City has no further use for this I I equipment the City of Imperial Beach would like to purchase : the equipment for $300.00, i Mr. Strueter was present and stated that if they were : assured of being able to go ahead with their hot plant, i they would be willing to purchase the equipment. I By mot ion of the Council the City Manager was instructed \ Sonneman ! to negotiate for the sale of the equipment, : Ledgerwood I : La Roche : The City Manager expressed his appreciation and thanks i I to the Council and the members of the staff for having the ; i opportunity of serving as City Manager. He stated that i ; he had gained a great deal of knowledge in this position. : : Also he was very pleased with the Council's choice of the I i new City Manager. I The Mayor extended his appreciation and thanks to Mr, : Palkowski on behalf of the members of the Council for his :Sonneman i services. By mot ion of the Council Resolution No. 621, i Ledgerwood I extending appreciation and thanks to Max Palkowski for : McPherson : services rendered as City Manager, was adopted, i La koche I I 1 I I I I 1 I I I t I I I I I I I I I I i McPherson I I \ 1 I t I I I I I I I 4 I I I I I I : PAYMENT OF BILLS AND RATIFICATION OF PAYROLLt Ill) .. ii:: :I:: ::I: 1::; :::; '(1) !#I. I 8 1 I ;hi- #)I: ' ; 1.1 :::: :a:: ;::: 1::; : 11 ;::: :;:: :::i i::; :jp 1: *'I: 1'1 :I i' ;4 :i 1 4 :$ ; iii : i i$ ;;:: :::: :::: :;;I ,;I: :a:: ;:a1 1::: ;a4 lit: I;;+ ::;i i x: i x: ; i !x: : ; x: xi : * jx: :: I 11 11 8% 11 !::! I I I :Authorization was given for the payment of bills for the : ; general expenses of the City in the amount of $10,718.66 i Sonneman : and the Water Department in the amount of $9,002.54, from :Ledgerwood !December 1, 1959 to December 15, 1959, as certified by I McPherson ithe Director of Finance and approved by the Auditing :La Roche I Committee, i Rat if icat ion of the payroll for the first half of December, ISonneman : 1959 was given, as certified by the Director of Finance :Ledgerwood : and approved by the Auditing Committee, in the amount of iMcPherson :$12,323.13. :La Roche :By proper motion the meeting was adjourned at 10:25 P.M. i 1 I 1 I 1 I I I I I I I 5 1 I I I !Respectfully submitted, I I bt?7 ; 'y kA55.4 6. P L.,i/ /&.& \MARGAR T E. ADfiMS :Deputy City Clerk I t I I I I I I I 1 I 0 I I I I I I I I I I 1 1 I I I 1 I I I * I I I I I I I I I I I I :ti' 1;4 :;:I i:ii ;x: :x ! : ;x ; jx:x i i :x ::i ::I i ; :x i : :x :xi ;x ; :x:x ::; :;; i:: IIl .I1 I I I I I I I I I I I I I I I I l e l I I I 1 I I I I I I I I 1 I '11 ::; :;; ;#I 1:: I:: ;ti ;:: ::: ::t ::e I! Ill 111 1st 01 :: :; :: :: !I I I I I I I I I I I I I I I I * I I I I I I I I I I I 4 I 1 I I I I I I I I I I I ::i ::: ::; i:: :;; ::; ::; ::; :;; :I; ::; :I: ::; $1 iii Io !,I